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November 23rd 2009 Agenda

Agenda Attachments Table of Contents - View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item.  You may also still view the detailed agenda (without attachments) by clicking on the link to the right.  

11_23_09 Agenda without attachments

 

Item No.

Attachment No.

 

5:00 P.M. Dinner Briefing
Conference Center

 

1.  Mayor and Council Consent Item Questions

 

2.  Sponsorship Policy

 

3.  Long-Term Investment Program

 

4.  Federal Legislative Strategy

1

5.  Answers to Mayor and Council Consent Item Questions                       

 

6:30 P.M.  Citizens' Forum

 

7:00 P.M. Awards and Recognitions
Meeting Chamber

 

6.  Presentation of Proclamation for Homeless Awareness Month

 

7.  Recognition of the 60th Anniversary of the Berlin Airlift and the 20th Anniversary of the fall of the Berlin Wall

 

8.  Recognition of Mayor McCrory's Support of the Charlotte International Cabinet  

 

Consent
9.  
Consent agenda items 26 through 45 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk before the meeting.

 

Public Hearing

 

10. Public Hearing on Resolution to Close a Residual Portion of Matheson Avenue and a 10-foot Alleyway between Wesley Avenue and Matheson Avenue

2

Policy

 

11. City Manager's Report

 

12. Federal Legislative Agenda for FY2011

1

13. Non-System Residential Street Program

3

14. Sponsorship Policy

SP Attachment

15. Boards and Commissions Resolution

BCR Attachment

16. Afro American Cultural Center Sales Proceeds

AACC Attachment

Business

 

17. Energy Efficiency and Conservation Block Grant

4

18. Highway 51 Intelligent Transportation System Project

 

19. Lake Norman Transportation Commission Funding Request

5

20. Long-Term Investment Program

6

21. Weed and Seed Grant

7

22. VW Beetle at Freedom Drive and Morhead Street

VWB Attachment

23. Appointments to Boards and Commissions

8-10

24. Mayor and Council Topics

 

25. Closed Session

 

Consent I

 

26. Various Bids

 

      A.    Sanitary Sewer Line Cleaning

 

      B.    Street Main Extensions FY2010 Contract A

 

      C.    Street Main Extensions FY2010 Contract B

 

      D.    Pump Replacement Parts

 

      E.    Airport Maintenance Shop Office Phase IV

 

      F.    Airport Janitorial Contract

 

      G.    Fred D.  Alexander Boulevard, Section C

 

27. In Rem Remedy

11-22

Consent II

28. NASCAR Hall of Fame Exhibit Contracts

29. Prosperity Church Road Interchange/Interstate 485 Connectivity Municipal Agreement

23

30. Voluntary Annexation Public Hearing Date

24

31. Professional Design Services for Utility Projects within NCDOT Projects

 

32. Miscellaneous Pipe Fitting Supplies

 

33. Police Providence Division Station Design Services

 

34. Seigle Avenue Streetscape Pedestrian Lighting Payment

 

35. Shopping Center Drive Engineering Services

 

36. U.S. Communities Cooperative Purchasing Agreements

 

37. FirstWatch Monitoring Software System

 

38. Police Predictive Analytic Software and Services

 

39. Police Microsoft Enterprise Licensing Agreement

 

40. Charlotte Center City Partners Board Appointment

25

41. Airport Baggage Conveyor System Modifications

26

42. Airport Lost and Found Resolution

27

43. Settlement of Workers' Compensation Claim

 

44. Property Transactions

 

45. Meeting Minutes